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Westmere Co (2007) Limited

Type: NZ Limited Company (Ltd)
9429033192857
NZBN
1975106
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
A016020
Industry classification code
Milk Production - Dairy Cattle
Industry classification description
Current address
32b Sheffield Crescent
Burnside
Christchurch 8053
New Zealand
Registered & physical & service address used since 04 Sep 2020

Westmere Co (2007) Limited was launched on 10 Aug 2007 and issued an NZ business identifier of 9429033192857. The registered LTD company has been supervised by 6 directors: Diana Mary Irving - an active director whose contract began on 17 Aug 2012,
Thomas Mathew Irving - an active director whose contract began on 01 Jun 2020,
Sara Kate Irving - an active director whose contract began on 01 Jun 2020,
Brian Stuart Hunt - an inactive director whose contract began on 26 Aug 2008 and was terminated on 01 Jun 2020,
Graeme Vanstone Irving - an inactive director whose contract began on 26 Aug 2008 and was terminated on 24 Oct 2012.
According to BizDb's data (last updated on 29 Mar 2024), the company uses 1 address: 32B Sheffield Crescent, Burnside, Christchurch, 8053 (category: registered, physical).
Until 04 Sep 2020, Westmere Co (2007) Limited had been using 32 B Sheffield Crescent, Burnside Christchurch as their registered address.
A total of 10000 shares are allotted to 5 groups (7 shareholders in total). As far as the first group is concerned, 6498 shares are held by 2 entities, namely:
Arlebury Trustees Limited (an entity) located at Burnside, Christchurch postcode 8053,
Irving, Thomas Mathew (an individual) located at Hororata postcode 7572.
Then there is a group that consists of 1 shareholder, holds 0.01 per cent shares (exactly 1 share) and includes
Irving, Sara Kate - located at Hororata.
The 3rd share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Irving, Diana Mary, located at Hororata (an individual). Westmere Co (2007) Limited is classified as "Milk production - dairy cattle" (business classification A016020).

Addresses

Principal place of activity

32b Sheffield Crescent, Burnside, Christchurch, 8053 New Zealand


Previous addresses

Address: 32 B Sheffield Crescent, Burnside Christchurch, 8053 New Zealand

Registered & physical address used from 16 Aug 2011 to 04 Sep 2020

Address: Mcphail O'connell Brigden Ltd, Level 2, Bnz Building, 137 Armagh Street, Christchurch 8011 New Zealand

Physical address used from 07 Aug 2009 to 16 Aug 2011

Address: Mcphail O'connell Brigden Ltd, Level 2, Bnz Building, 137 Armagh St, Christchurch 8011 New Zealand

Registered address used from 07 Aug 2009 to 16 Aug 2011

Address: C/-mcphail & Co. Ltd, Level 5, 137 Armagh Street, Christchurch

Physical address used from 28 Jul 2009 to 07 Aug 2009

Address: C/-mcphail & Co. Ltd, Level 6, 137 Armagh Street, Christchurch

Registered address used from 28 Jul 2009 to 07 Aug 2009

Address: C/-white Fox & Jones (j Lowe), 22 Moorhouse Avenue, Christchurch

Registered & physical address used from 20 Oct 2008 to 28 Jul 2009

Address: C/-wynn Williams & Co, Level 7, Bnz House, 129 Hereford Street, Christchurch

Physical & registered address used from 10 Aug 2007 to 20 Oct 2008

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: August

Annual return last filed: 23 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 6498
Entity (NZ Limited Company) Arlebury Trustees Limited
Shareholder NZBN: 9429030330122
Burnside
Christchurch
8053
New Zealand
Individual Irving, Thomas Mathew Hororata
7572
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Irving, Sara Kate Hororata
7572
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Irving, Diana Mary Hororata
7572
New Zealand
Shares Allocation #4 Number of Shares: 3499
Entity (NZ Limited Company) Arlebury Trustees Limited
Shareholder NZBN: 9429030330122
Burnside
Christchurch
Null 8053
New Zealand
Entity (NZ Limited Company) Wf Trustees Limited
Shareholder NZBN: 9429036934621
Christchurch
Shares Allocation #5 Number of Shares: 1
Individual Irving, Thomas Mathew Rd 2
Hororata
7572
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sheppard, Annabel Kate Christchurch
Individual Hunt, Brian Stuart Rd 2
Darfield

New Zealand
Individual Hunt, Brian Stuart Rd 2
Darfield

New Zealand
Individual Irving, Graeme Vanstone Hororata

New Zealand
Individual Irving, James Alexander Hororata

New Zealand
Individual Hunt, Brian Stuart Rd 2
Darfield

New Zealand
Individual Mcphail, Michael Allan 10 Ayr St
Riccarton, Christchurch 8011

New Zealand
Individual Mcphail, Michael Allan 10 Ayr St
Riccarton, Christchurch 8011

New Zealand
Directors

Diana Mary Irving - Director

Appointment date: 17 Aug 2012

Address: Hororata, 7572 New Zealand

Address used since 27 Aug 2020

Address: Hororata, 7572 New Zealand

Address used since 17 Aug 2012


Thomas Mathew Irving - Director

Appointment date: 01 Jun 2020

Address: Hororata, 7572 New Zealand

Address used since 01 Jun 2020


Sara Kate Irving - Director

Appointment date: 01 Jun 2020

Address: Hororata, 7572 New Zealand

Address used since 01 Jun 2020


Brian Stuart Hunt - Director (Inactive)

Appointment date: 26 Aug 2008

Termination date: 01 Jun 2020

Address: Cordys Road R D 2, Darfield, 7572 New Zealand

Address used since 03 Sep 2015


Graeme Vanstone Irving - Director (Inactive)

Appointment date: 26 Aug 2008

Termination date: 24 Oct 2012

Address: Hororata,

Address used since 26 Aug 2008


Annabel Kate Sheppard - Director (Inactive)

Appointment date: 10 Aug 2007

Termination date: 16 Sep 2008

Address: Christchurch,

Address used since 10 Aug 2007

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